Scam Tip Report #96128 - TRBADA 2019
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-10 18:59:24
Nigerian/419 Scam
|  +1 TRBADA 2019 This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings,
Compliment of the day to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you can be of assistance. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry if I am disturbing you, but it will do you great good, if you can just invest some little trust in what you are reading now because this might serve as a life changing opportunity for you, so jot down today's date somewhere, because today is a day you will have live to remember for the rest of your life shalom.
My name is Sgt. Leigh Ann Hester, originally from Bowling Green, Kentucky USA. I am 37 years old, I presently work in the Medics and Support Unit of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. Cutting to the chase, I and some other high ranking Officers made some oil deals in Iraq before my exit to Afghanistan. The deal was worth $230 Million United States Dollars and after we shared the money, I later realized $25,000,000.00 (Twenty five million United States Dollars only) which is my personal share of the deal. But due to my status as a US Sergeant in the Medical Unit, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government so I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some high level of diplomatic immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career simply because you are not in support of my proposal. I believe that such opportunities only comes ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt Leigh Ann Hester |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-10 19:04:42 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Good day and thank you so much for your response. I hope you went through my previous letter. I have attached my ID for your perusal. I had to change my email for things to be discreet between us as I found your email and 3 other people email when doing a personal research and among them, you are the first person to reply as they have not responded yet. So tell me are you ready to do this for me so I cease communication with those other persons when they get back to me or I should look for someone else?
First and foremost, it's a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK-FREE. I will ensure that I do everything possible from my end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged as personal effects or family valuables and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your doorstep anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stand has now increased to 40%. Meanwhile, I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, Driver's License if you have one so I can know who I am dealing with.
We need to build trust, okay? The only people that know about this is just you and I. You know that the security is very important, you can not trust anybody, therefore, remember to keep it secret. The total sum amount in the box is $25,000,000.00 (Twenty-five million United States Dollars) ($100 Bills), you will have 40% of this amount while 60% will be for me. I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's in your possession. I hope you understand me? Where we are now we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email because we don't have private telephone facilities here because it is an unsafe zone.
If you are prepared to do this by carrying out my wish to make our dreams come through, please send the following information;
Your Full Names:
Your Residential Address:
Your Mobile Number:
A scanned copy of ID as proof of Identity to whom I am sending my package to.
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. I will also send you all the necessary documentation to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.
Once again thanks for your response.
Regards,
Sgt. Leigh Ann Hester
Scam Email
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